Independent journalist reports on the issue at hand. The Federal Bureau of Investigation’s (FBI) New Orleans field office is reviewing reports that millions of driver’s licenses from across the U.S. and Canada…
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DOJ Launches National Fraud Detection Center
An assistant attorney general stated, “If you defraud federal programs, we have the tools and the law enforcement partners to find you.” The Department of Justice announced the formation of…
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Administration Announces Task Force to Prevent Fraud in Trucking Industry
The Joint Task Force Crossroads of America is expected to help improve highway safety and eliminate the issuance of fraudulent CDL licenses in the country. The Departments of…
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GSA Finds $13 Billion in Suspected Fraud by Federal Contractors
The GSA administrator warned that the government will catch bad actors who are stealing. The General Services Administration (GSA) announced last week that it discovered over $13 billion…
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DHS Sued Over Removal of Student Visa “Duration of Status”
Secretary Mullin explained the change as an attempt to protect national security and prevent immigration fraud. The Department of Homeland Security (DHS) has been sued by a coalition…
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Treasury Secretary Urges Banks to Safeguard U.S. Financial System
Banks are encouraged to help fight fraud perpetrated by illegal immigration in the U.S. Treasury Secretary Scott Bessent is implementing President Trump’s executive order regarding the role of banks in enforcing…
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DOJ Charges Defendants in Nationwide Marriage Fraud Scheme
Eleven individuals have been accused of helping to facilitate over 1,000 fake marriages to help foreign nationals gain U.S. citizenship over the last decade. The Department of Justice…
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Administration Ends Medicaid Coverage for Transgender Medical Interventions for Minors
The vice president and HHS secretary have also referred gender clinics to the Justice Department for billing fraud. President Trump announced this week that sex-rejecting procedures on children…
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DOJ Announces Agreement with Connecticut Children’s Hospital to End Transgender Treatments
The hospital agreed to no longer administer puberty blockers, cross-sex hormones, or perform gender surgeries on minors. The U.S. Department of Justice announced that it has reached an…
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HUD Halts Funding to Virgin Islands Housing Authority over Mismanagement
Secretary Turner said the action was taken after an investigation found numerous issues surrounding disaster recovery funding. Department of Housing and Urban Development (HUD) Secretary Scott Turner announced…
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